DPW CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Cessation of Daydd Pugh-Williams as a person with significant control on 2025-01-01

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16/07/2516 July 2025 Notification of Tom Pugh Williams as a person with significant control on 2025-01-01

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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03/02/253 February 2025 Appointment of Mr Tom Pugh-Williams as a director on 2025-01-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Micro company accounts made up to 2022-06-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/06/208 June 2020 SECRETARY APPOINTED PAULINE COTTAM

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08/06/208 June 2020 APPOINTMENT TERMINATED, SECRETARY FREDERICK GIBSON

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/12/1820 December 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/08/129 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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10/01/1210 January 2012 31/03/11 TOTAL EXEMPTION FULL

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAFYDD PUGH-WILLIAMS

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08/01/128 January 2012 DIRECTOR APPOINTED MICHAEL WILLIAM DENNISON

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04/08/114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD PUGH-WILLIAMS / 03/08/2010

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07/09/097 September 2009 31/03/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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